Platform Overview

How Ratified
Works

Digital onboarding, real-time verification, and reusable credentials — all in one secure, Australian-built platform. Ratified simplifies AML/CTF onboarding and ongoing compliance.

Built for Tranche 2. Designed for real-world workflows.

A Smarter Way to Manage
AML/CTF Obligations

Compliance has traditionally meant duplication, paperwork, and delay. Ratified removes that friction by centralising identity verification, risk checks, and reporting into one intelligent platform.

Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.

 

Digital Onboarding

Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.

Fully digital onboarding experience
No manual document handling
Structured document collection
Integrated identity capture

Digital Onboarding

Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.

Fully digital onboarding experience
No manual document handling
Structured document collection
Integrated identity capture

Digital Onboarding

Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.

Fully digital onboarding experience
No manual document handling
Structured document collection
Integrated identity capture

Getting Started with Ratified

Implementing Ratified is straightforward and supported every step of the way.

STEP 1

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STEP 1

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STEP 1

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STEP 1

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Prepare for Tranche 2 with Confidence

Whether you're building AML/CTF capability for the first time or upgrading existing processes, Ratified helps you transition smoothly and stay compliant over time.

Talk to a Product Specialist